Dealership employees spot multiple fraud red flags, exposing how organized auto loan fraud rings...
Editorials
Organized fraud rings aren’t beating the system with better technology, they’re exploiting weaknesses in...
A law written for landlines, enforced in the smartphone era – The Telephone Consumer...
Seventeen years ago on America’s birthday, I quietly launched a little website called CUCollector...
Prosecutors say counterfeit driver’s licenses allowed a California man to buy, register, insure, and...
Artificial intelligence isn’t just helping lenders make decisions. It’s helping fraudsters create applications convincing...
Wisconsin Case Raises New Questions About Dealer Verification, Wire Transfers, and Credit Union Liability...
Former Credit Union CEO Allegedly financed a lavish lifestyle while one of Mississippi’s credit...
Why an indirect auto book can look fine in the aggregate while hiding its...
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Employee allegedly forged executive documents, sold collateral, and concealed transactions through bankruptcy filings. –...
Understanding how fear, greed, stress, and cognitive shortcuts create the perfect conditions for fraud—and...
Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Naughty or Nice – Court to Decide – Ames, IQ – May 20,...
To see where this Auto cycle turns next, look at where Powersports is already...
